PCD PC 2009-10-21 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Preliminary'''
'''Preliminary'''
:1. Review of Discussion Summary [[PCD PC&TC 2009-10-14 Webex]]  
# Review of Discussion Summary [[PCD PC&TC 2009-10-14 Webex]]  
:2. Review of Brief Profile Proposals and Work Items Previously Submitted
# [[PCD_Proposals_Cycle_5 | Brief WorkItem Proposals ballot]] and [http://www.surveymonkey.com/s.aspx?sm=fFkFC7BsDKmmQQwQZjLIfg_3d_3d Online Survey Tool]
:3. PCD Issues
# Outstanding Items from Fall 2009 Face to Face
::- ADT - PCD CPs for DEC, PIV
# Connectathon/Showcase Update
::- Validation vs. Verification Testing
# Update on White Papers and Supplements:  
::- ACM/DEC for events, alerts
## MEM public comment  
::- Profile Option Specification and Testing
## ACM  
:4. Update on White Papers and Supplements:  
## DPI  
::- Ballot status
## PIV
::- MEM public comment  
## RTM
::- ACM Open Issues / Extensions
## IDCO  
::- DPI  
## WCM  
::- Medical Equipment Management (other)
## Medical Device Semantic Architecture  
::- PIV/Infusion Pump Open Issues / Extensions
## Regulatory Considerations  
::- RTM Open Issues / Extensions
# Continua  
::- IDCO  
# Next Meetings - Dates
::- WCM  
::- Medical Device Semantic Architecture  
::- Regulatory Considerations  
:5. Continua  
:6. Connectathon/Showcase Update
:7. ARRA/Meaningful Use
:8. Next Meetings - Dates


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==

Revision as of 11:22, 19 October 2009

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, October 21, 2009

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

Preliminary

  1. Review of Discussion Summary PCD PC&TC 2009-10-14 Webex
  2. Brief WorkItem Proposals ballot and Online Survey Tool
  3. Outstanding Items from Fall 2009 Face to Face
  4. Connectathon/Showcase Update
  5. Update on White Papers and Supplements:
    1. MEM public comment
    2. ACM
    3. DPI
    4. PIV
    5. RTM
    6. IDCO
    7. WCM
    8. Medical Device Semantic Architecture
    9. Regulatory Considerations
  6. Continua
  7. Next Meetings - Dates

Action Items from Previous Meetings

See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: <name> (<organization>)
Name #1 (organization), Name #2 (organization), ...


Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.


<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Discussion Summary
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

5 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

6 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

7 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

8 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

9 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

PC meeting November 4, 2009 PCD PC 2009-11-04 Webex


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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